The newspaper clipping is also available on the company's website at https://www.parammount.com/.

Extraordinary General Meeting Details

The First Extraordinary General Meeting (EGM) of the Company for FY 2026-27 will be held on Thursday, October 29, 2026 at 03:00 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The deemed venue for the EGM shall be the registered office of the Company.

Notice Distribution

In compliance with MCA Circulars and SEBI Circulars, Notice of the EGM has been sent through electronic mode to those Members whose email addresses are registered with the Company/Depositories. The Notice is also available on the Company's website: www.parammount.com and on the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com.

E-Voting Arrangements

The Company shall provide the facility of remote e-voting to transact the businesses through Central Depository Services (India) Limited (CDSL).

  • E-voting period: Monday, October 26, 2026 at 9:00 AM (IST) to Wednesday, October 28, 2026 at 5:00 PM (IST)
  • Cut-off date: Friday, October 23, 2026
  • Only persons whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting
  • E-voting shall not be allowed beyond the specified date and time

Voting Procedures

  • Members present through VC/OAVM facility who have not cast their vote through remote e-Voting shall be eligible to vote through e-Voting system during the EGM
  • Members will have an opportunity to cast their vote(s) on the business through remote e-Voting system provided by NSDL
  • Members who have voted through Remote e-Voting will be eligible to attend the EGM but not eligible to vote at the EGM
  • Any person who acquires shares after sending of the Notice and holds shares as on cut-off date may obtain login ID and password by writing to RTA - BgSE Financials Limited at ates_rta@bisl.co.in or vp-rta@bisl.co.in

Queries and Support

For any queries, Members may refer to the Frequently Asked Questions (FAQs) for members and e-voting User Manual for members available at the download section of https://www.evotingindia.com/userdocs/FAQs.pdf or send an email to CDSL help desk at helpdesk.evoting@cdslindia.com or call 022-23058542/49.